Cases 161 - 170 of 1,184
FrontPoint Asian Event Driven v. Citibank, N.A.
as 19-2719
Plaintiff / Appellant:
Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant:
John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee:
DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff:
FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, Ltd.
Lighthouse Consulting Group, LLC v. CitiGroup, Inc.
as 2:2019cv00264
Defendant:
CitiGroup, Inc.
Plaintiff:
Lighthouse Consulting Group, LLC
Cause Of Action: 35 U.S.C. § 271
Downey v. USA et al
as 3:2019cv00368
Defendant:
Citigroup Inc., Goldman Sachs, JPMorgan Chase & Co. and others
Plaintiff:
Mark Downey
Cause Of Action: 28 U.S.C. § 1331
Lighthouse Consulting Group, LLC v. BANK OF AMERICA, N.A.
as 2:2019cv00250
Defendant:
BANK OF AMERICA, N.A.
Plaintiff:
Lighthouse Consulting Group, LLC
Consolidated Defendant:
JPMorgan Chase & Co., Wells Fargo and Company, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 35 U.S.C. § 271
Sullivan v. Barclays PLC
as 19-2012
Defendant:
BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellee:
California State Teachers' Retirement System, FrontPoint Australian Opportunities Trust, Sonterra Capital Master Fund, LTD. and others
Defendant / Appellant:
Societe Generale S.A., The Royal Bank of Scotland PLC, Credit Agricole CIB and others
Intervenor:
United States of America
Citigroup Inc. et al v. Salvador Villar
as 2:2019cv05310
Plaintiff:
CitiGroup Inc. and Banco Nacional De Mexico, S.A.
Defendant:
Salvador Villar
Cause Of Action: 28 U.S.C. § 2201
Sullivan v. Barclays PLC
as 19-1769
Defendant / Appellee:
The Royal Bank of Scotland PLC, UBS AG, ICAP Europe Limited and others
Defendant:
BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellant:
FrontPoint Australian Opportunities Trust, California State Teachers' Retirement System, Sonterra Capital Master Fund, LTD. and others
Intervenor:
United States of America
Gurrola v. Apple Inc et al
as 4:2019cv02389
Defendant:
ESRI Corporation, Google Inc., Isabel Dias and others
Plaintiff:
Javier Gurrola
Cause Of Action: 42 U.S.C. § 1983
Tacori Enterprises v. CitiGroup Inc.
as 2:2019cv03106
Defendant:
CitiGroup Inc.
Plaintiff:
Tacori Enterprises
Cause Of Action: 17 U.S.C. § 101
UFCW Local 1776 and Participating Employers Pension Fund v. Bank of America, N.A. et al
as 1:2019cv02755
Defendant:
J.P. Morgan Chase & Co., Merrill Lynch, Pierce, Fenner & Smith, J.P. Morgan Securities LLC and others
Plaintiff:
UFCW Local 1776 and Participating Employers Pension Fund
Cause Of Action: 15 U.S.C. § 1
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